Cases 1 - 10 of 28
Securities and Exchange Commission v. Patton et al
as 8:2023cv02212
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephone N. Patton, Star Oil and Gas Company, Inc., North Gulf Energy Corporation, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 3:2021cv01194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Syeda Ehan & MAA Corporation, Inc., et al v. United States of America
as 8:2019cv02398
Plaintiff:
Syeda Ehan & Maa Corp., Inc. d/b/a Value Market, Syeda Gulzar Jahan and Syeda Ehan & MAA Corporation, Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Sanchez v. UNITED PARCEL SERVICE INC. et al
as 1:2019cv23704
3Rd Party Plaintiff:
J.C. Penny Corporation, Inc.
Defendant:
UNITED PARCEL SERVICE INC. and Ashley Furniture Industries, Inc.
Plaintiff:
Dennys Sanchez
Cause Of Action: 28 U.S.C. § 1331
Kings Point Recreation Corporation, Inc. v. Caravetta
as 9:2019cv80033
Plaintiff:
Kings Point Recreation Corporation, Inc.
Defendant:
Sylvia Caravetta
Cause Of Action: 28 U.S.C. § 1441
United States of America et al v. Anchor Glass Container Corporation, Inc.
as 3:2018cv00943
Plaintiff:
Oklahoma Department of Environmental Quality, State of Indiana and United States of America
Defendant:
Anchor Glass Container Corporation, Inc.
Cause Of Action: 42 U.S.C. § 7413
INTEGRITY NATIONAL CORPORATION INC v. DSS SERVICES INC
as 3:2018mc00009
Plaintiff:
INTEGRITY NATIONAL CORPORATION INC
Defendant:
DSS SERVICES INC
Wagy v. Monitronics International, Inc. et al
as 8:2016cv01306
Plaintiff:
Jeffrey Wagy
Defendant:
Monitronics International, Inc., Alliance Security Inc. and UTC Fire & Security Americas Corporation, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Tuseo v. OCWEN Financial Corporation, Inc. et al
as 9:2014cv81064
Plaintiff:
Norbert Tuseo
Defendant:
OCWEN Financial Corporation, Inc., Ronald A. FARIS and John V. Britti
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 1:2013cv00259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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